5
Total Mentions
5
Documents
6
Connected Entities
Organization referenced in documents
EFTA01269198
Virgin Islands rf the United States. This Certificate ollicensure Is valiclfrom Amway 1, 2015 to December 31, 2015. Renewal of thisiCentfleate of Licensure h.requireci annually upon expiration as of he 3 le day of Detember, and It may he suspended or revoked as provided by law, Olen under this Seal of
EFTA00532268
Receipt_of 2016_License_Renewal_submission_-_August_30,_2016.pdf Greetings Karyna, You are welcome. For your records is the signed receipt from the Licensure office. I will keep an eye on IRB for your Tax Clearance letter. Kind regards, Daphne On Tue, Aug 30, 2016 at 12:25 PM, Karyna Shuliak > wrote:
EFTA00532341
Daphne! On Aug 30, 2016, at 2:36 PM, Daphne Wallace < > wrote: Greetings Karyna, You are welcome. For your records is the signed receipt from the Licensure office. I will keep an eye on IRB for your Tax Clearance letter. Kind regards, Daphne EFTA00532341 On The, Aug 30, 2016 at 12:25 PM, Karyna Shul
EFTA00532337
Daphne! On Aug 30, 2016, at 2:36 PM, Daphne Wallace < > wrote: Greetings Karyna, You are welcome. For your records is the signed receipt from the Licensure office. I will keep an eye on IRB for your Tax Clearance letter. Kind regards, Daphne On Tue, Aug 30, 2016 at 12:25 PM, Karyna Shuliak > wrote:
EFTA00587076
LEONARD A. BARD, Ph.D. Clinical and Forensic Psychologist 13 Highland Circle, Suite D•2 Needham, MA 02494 (phone/fax) (cell) Licensure and Professional Activities/Memberships Licensed Psychologist, New York (2008) Licensed Psychologist, Massachusetts, (1985) Licensed Health Serv
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
the Tax Clearance
OrganizationOrganization referenced in documents